DOSSIERS / FRANCO DIEGO VEGA SAN FRANCISCO
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Sole trader dossier

FRANCO DIEGO VEGA SAN FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-27
KYBE ID: FR-823080445 · 823080445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCO DIEGO VEGA SAN FRANCISCO
fr_inpi
823080445
fr_inpi
active
fr_inpi
2016-09-27
fr_inpi
87 RUE PIERRE AUDRY, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGORA FIT & MINDdissolvedANNICK HOUNCHERINGERdissolvedANTOINE ADRIEN ALEXANDRE SAGOTdissolvedCECIL STEPHEN HONEYMANdissolvedDM BUSINESSdissolvedFRANCOIS ROGER MARIE CHARLES KLEINactiveJACQUIN & BARRIONUEVO LOZANOactiveJORGE BARROSO GOMESdissolvedjulie poisactiveKEEP BUILDING REPRESENTATIONactiveLA PREMIERE CHAINE DE PUBdissolvedMIHAMINA JENNY RASOLOFOdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeSMAIN BENNAIDJAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100